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Surat Pernyataan Direksi Maret 2024.pdf
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JAS~ANZ
Re Li ance
Sekuritas Indonesia
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SURAT PERNYATAAN DIREKSI DAN DEWAN BOARD OF DIRECTORS' AND BOARD OF
KOMISARIS TENTANG TANGGUNG JAWAB ATAS COMMISSIONERS' STATEMENT LETTER
LAPORAN KEUANGAN KONSOLIDASIAN INTERIM REGARDING RESPONSIBILITY FOR THE INTERIM
TANGGAL 31 MARET 2024 (TIDAK DIAUDIT) DAN CONSOLIDATED FINANCIAL STATEMENTS AS OF
UNTUK PERIODE TIGA-BULAN YANG BERAKHIR MARCH 31, 2024 (UNAUDITED) AND FOR THE THREE-
PADA TANGGAL TERSEBUT (TIDAK DIAUDIT) MONTH PERIOD THEN ENDED (UNAUDITED)
PT RELIANCE SEKURITAS INDONESIA TBK PT RELIANCE SEKURITAS INDONESIA TBK
DAN ENTITAS ANAK AND ITS SUBSIDIARY
Kami yang bertanda tangan di bawah ini: We, the undersigned below:
1' Nama : Bagus Abimanyu Lulu 1. Name : 8agus Abimanyu Lulu
Alamat Kantor : Soho Westpoint, Kota Kedoya, Office Address : Soho Westpoint, Kota Kedoya,
Jln Macan Kav 4-5, Kedoya Utara, Macan Kav 4-5, Kedoya utara,
Kebon Jeruk, Kebon Jeruk, -
Jakarta Barat 11520 West Jakarta 11520
Alamat Rumah : Jln Jagakarsa I I 45, RT 3 RW 7, Residential Address : Jagakarsa 1145, RT 3 RW 7,
Kel Jagakarsa, Kec Jagakarsa, Kef Jagakarsa, Kec Jagakarsa,
Jakarta Selatan 12620 South Jakarta 12620
Nomor Telepon : 021-29520558 Telephone : 021-29520558
Jabatan : Direktur Utama Title : President Director
2. Nama : Wilson Sofan 2. Name : Wilson Sofan
Alamat Kantor : Soho Westpoint, Kota Kedoya, Office Address : Soho Westpint, Kota Kedoya,
Jln Macan Kav 4-5, Kedoya Utara, Macan Kav 4-5, Kedoya Utara,
Kebon Jeruk, Kebon Jeruk,
Jakarta Barat 11520 West Jakarta 11520
Alamat Rumah : Agung Permai X, Blok C-12 No 5, RT Residential Address : Agung Pennai X, 81ok C-12 No 5, RT
7 RW 11, Kel Sunter Agung, Kec 7 RW 11, Kef Sunter Agung, Kec
Tanjung Priok, Jalarta Utara 14350 Tanjung Priok, North Jakarta 14350
Nomor Telepon : 021-29520558 Telephone : 021-29520558
Jabatan : Direktur Title : Director
3. Nama : Anton Budidjaja 3. Name : Anton 8udidjaja
Alamat Kantor : Soho Westpoint, Kota Kedoya, Office Address : Soho Westpoint, Kota Kedoya,
Jln Macan Kav 4-5, Kedoya Utara, Macan Kav 4-5, Kedoya Utara,
Kebon Jeruk, Kebon Jeruk,
Jakarta Barat 11520 West Jakarta 11520
Alamat Rumah : Pantai Mutiara Blok YA No 21 , Residential Address :Pantai Mutiara 8/ok YA No 21,
RT 11 RW 16, Pluit, Jakarta Utara RT 11 RW 16, Pluit, North Jakarta
Nomor Telepon : 021-29520558 Telephone : 021-29520558
Jabatan : Presiden Komisaris Title : President Commisioner
4. Nama : lndra Safitri 4. Name : lndra Safitri
Alamat Kantor : Soho Westpoint, Kota Kedoya, Office Address : Soho Westpoint, Kota Kedoya,
Jln Macan Kav 4-5, Kedoya Utara, Macan Kav 4-5, Kedoya Utara,
Kebon Jeruk, Kebon Jeruk,
Jakarta Barat 11520 West Jakarta 11520
Alamat Rumah : Jln Karang Pola I No 7, RT 2 RW 3, Residential Address: Karang Pola I No 7, RT 2 RW 3,
Jati Padang, Pasar Minggu, Jati Padang, Pasar Minggu,
Jakarta Selatan 12540 South Jakarta 12540
Nomor Telepon : 021-29520558 Telephone : 021-29520558
Jabatan : Komisaris lndependen Title : Independent Commisioner
Page 2
Re Li ance
Sekuritas Indonesia
Menyatakan bahwa: Declare that:
1. Kami bertanggung jawab atas penyusunan dan 1. We are responsible for the preparation and presentation
penyajian laporan keuangan konsolidasian interim PT of PT Reliance Sekuritas Indonesia Tbk and its subsidiary
Reliance Sekuritas Indonesia Tbk dan entitas anak; interim consolidated financial statements;
2. Laporan keuangan konsolidasian interim PT Reliance 2. PT Reliance Sekuritas Indonesia Tbk and its subsidiary
Sekuritas Indonesia Tbk dan entitas anak telah disusun interim consolidated financial statements have been
dan disajikan sesuai dengan Standar Akuntansi prepared and presented in accordance with Indonesian
Keuangan di Indonesia; Financial Accounting Standards;
3. a. Semua informasi dalam laporan keuangan 3. a. All information in PT Reliance Sekuritas Indonesia Tbk
konsolidasian interim PT Reliance Sekuritas and its subsidiary interim consolidated financial
Indonesia Tbk dan entitas anak telah dimuat secara statements have been disclosed in a complete and
lengkap dan benar, truthful manner;
b. Laporan keuangan konsolidasian interim PT b. PT Reliance Sekuritas Indonesia Tbk and its subsidiary
Reliance Sekuritas Indonesia Tbk dan entitas anak interim consolidated financial statemets do not contain
tidak mengandung informasi atau fakta material any incorrect information or material facts, nor do they
yang tidak benar, dan tidak menghilangkan omit information or material facts;
informasi atau fakta material;
4. Kami bertanggung jawab atas sistem pengendalian 4. We are responsible for PT Reliance Sekuritas Indonesia
internal PT Reliance Sekuritas Indonesia Tbk dan entitas Tbk and its subsidiary internal control system.
anak.
Demikian pernyataan ini dibuat dengan sebenamya. This statement is made truthfully.
Jakarta, 30 April 2024/
April 30, 2024
Bag us Abimanyu Lulu, CA CRNA 8051 l Wilson Sofan
Presiden Direktur/ Direktur/
President Director Director
lndra Safitri
Komisaris Independent
Independent Commissioner
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person
Title
· Direktur Utama
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org
PT Reliance
p.2
unresolved
org
Sekuritas Indonesia Tbk
p.2
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org
PT Reliance Sekuritas
p.2
unresolved
org
Indonesia Tbk
p.2
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